BIOTEETH LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/10/1316 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual return made up to 19 September 2012 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/03/1213 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRINGAND PHILIPPE / 19/09/2011 |
| 10/03/1210 March 2012 | DISS40 (DISS40(SOAD)) |
| 09/03/129 March 2012 | Annual return made up to 19 September 2011 with full list of shareholders |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 23/11/1023 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN DOMINIQUE DANA / 19/09/2010 |
| 08/12/098 December 2009 | ACCOUNTS APPROVED 20/11/2009 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED SECRETARY PHILIPPE BRINGAND |
| 07/04/097 April 2009 | DISS40 (DISS40(SOAD)) |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY VANTIS SECRETARIES LIMITED |
| 06/01/096 January 2009 | SECRETARY APPOINTED BRINGAND PHILIPPE |
| 05/01/095 January 2009 | SECRETARY APPOINTED PHILIPPE CLAUDE BRINGAND |
| 22/10/0822 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 7 SPA ROAD LONDON SE16 3QQ |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | COMPANY NAME CHANGED CONTINENTAL SHELF 397 LIMITED CERTIFICATE ISSUED ON 20/11/06 |
| 19/09/0619 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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